Resolution to Wind up a Company - Template, Sample Form

✓ Valid in Australia

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Resolution to Wind up a Company - Template, Sample Form

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________ (ACN................................................)
(hereinafter "the Company")

RESOLUTION OF THE SOLE MEMBER
Corporations Act 2001 (Commonwealth) - Section 249B

(1) BACKGROUND

(a) The Company is a duly incorporated company in New South Wales.

(b) ________ (hereinafter the "Member") hereby confirms that they are the only Member entitled to vote at a members' meeting of the Company.

(2) RESOLUTION

(a) The Member hereby resolves as follows:

(I) The Company will be wound up.

(II) The following liquidator(s) will be appointed to handle the liquidation of the Company: ________.

(b) This Resolution may be signed by the Member as a single document or in counterparts and shall take effect on the date written above.

EXECUTED BY THE MEMBER:

................................................
________

................................................
Date

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